White Collar, Financial Crimes, Money Laundering, and Forfeiture
White-collar crimes are non-violent offenses committed for financial gain. These cases are often complex, involving intricate financial transactions and extensive documentary evidence. An investigation alone can be devastating to your career and reputation. At Boardman & Gallagher, we have the experience and sophistication to defend clients against a wide range of white-collar crime allegations at both the state and federal levels. We understand the stakes and are committed to providing a discreet and powerful defense.
Boardman & Gallagher
Understanding the Charges
White-collar cases require a deep understanding of both criminal law and complex financial matters. Our attorneys have the knowledge and experience to navigate these intricate cases.
Financial Crimes
This includes a broad range of offenses, such as fraud (bank fraud, mail fraud, wire fraud), embezzlement, and insider trading. These charges often hinge on the interpretation of complex financial data, and we have the expertise to challenge the government's narrative.
Money Laundering
This is the process of concealing the origins of illegally obtained money. It is a serious federal offense with severe penalties, and the government has vast resources to prosecute these cases. We have the experience to fight back.
Forfeiture
This is a legal process in which the government seizes assets that it alleges are connected to criminal activity. This can happen even if you are not convicted of a crime. We can help you fight to get your property back.
Boardman & Gallagher
Our Approach to Your Defense
Our skilled defense attorneys will delve into the complex financial details of your case to build a strong defense. We work with a team of experts to ensure that every aspect of your case is thoroughly examined.
Analyze Financial Records
We will work with forensic accountants and other financial experts to analyze the evidence against you and identify any weaknesses in the government's case. We will not be intimidated by the volume or complexity of the evidence.
Challenge the Government's Allegations
We will challenge the government's interpretation of the financial transactions and present evidence to support your innocence. We will tell your side of the story and expose the flaws in the prosecution's case.
Negotiate with Prosecutors
We have a strong track record of successfully negotiating with prosecutors to have charges reduced or dismissed. We are often able to resolve cases discreetly and favorably without the need for a public trial.
Protect Your Assets
We will aggressively fight to protect your assets from government seizure and forfeiture. We understand that your financial security is on the line, and we will do everything in our power to protect it.
Boardman & Gallagher
Why Choose Boardman & Gallagher?
When your professional reputation and financial future are at risk, you need a law firm that can handle the complexities of a white-collar criminal case. Here's why clients trust Boardman & Gallagher:
Experienced in Complex Financial Cases
We have the knowledge and experience to handle even the most complex white-collar crime cases. We are not just criminal defense attorneys; we are skilled financial litigators.
A Team of Experts
We work with a network of forensic accountants, investigators, and other experts to provide you with the best possible defense. We have the resources to match the government's and to build a winning case.
Strategic and Aggressive
We will develop a strategic defense tailored to your case and will aggressively fight to protect your rights and interests. We are proactive and will be with you every step of the way.
Contact Us
Ready to Discuss Your Case?
If you are under investigation for or have been charged with a white-collar crime, do not hesitate to contact us. The sooner you have an experienced attorney on your side, the better your chances of a successful outcome.
CONTACT US
Request a Consultation
Our experience, our knowledge, and our passion drive us to pursue the best possible results for our clients. Boardman Gallagher Law is dedicated to providing excellence in legal representation. Call our office at (813) 248-0704 to schedule an appointment. If there is a pressing need to speak to an attorney immediately, you may call or text Mr. Boardman on his cell-phone at 813-924-2519 and Mr. Gallagher at 813-382-5547. We will do our best to return all calls as soon as possible.
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Practice Areas
Contact Info
- 1710 East Seventh Ave Tampa, FL 33605
- (813) 248-0704
- Monday-Friday: 9AM-5PM